XTRAVAGANZA RECORDINGS LTD.

Company Documents

Date	Description
28/12/2428 December 2024 New	Total exemption full accounts made up to 2024-03-30 View Document
02/12/242 December 2024 New	Confirmation statement made on 2024-12-02 with no updates View Document
30/03/2430 March 2024	Annual accounts for year ending 30 Mar 2024 View Accounts Analyse these accounts
29/03/2429 March 2024	Total exemption full accounts made up to 2023-03-30 View Document
30/12/2330 December 2023	Previous accounting period shortened from 2023-03-31 to 2023-03-30 View Document
04/12/234 December 2023	Confirmation statement made on 2023-12-02 with no updates View Document
30/03/2330 March 2023	Annual accounts for year ending 30 Mar 2023 View Accounts Analyse these accounts
29/12/2229 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
06/12/226 December 2022	Confirmation statement made on 2022-12-02 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts Analyse these accounts
30/12/2130 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
08/12/218 December 2021	Confirmation statement made on 2021-12-02 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts Analyse these accounts
09/12/199 December 2019	CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts Analyse these accounts
03/12/183 December 2018	CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View Document
31/03/1831 March 2018	31/03/18 TOTAL EXEMPTION FULL View Document
07/12/177 December 2017	CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View Document
20/10/1720 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX GOLD / 20/10/2017 View Document
20/10/1720 October 2017	PSC'S CHANGE OF PARTICULARS / MR ALEX GOLD / 20/10/2017 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts Analyse these accounts
08/01/178 January 2017	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts Analyse these accounts
07/12/157 December 2015	Annual return made up to 2 December 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts Analyse these accounts
29/01/1529 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX GOLD / 28/01/2015 View Document
22/12/1422 December 2014	Annual return made up to 2 December 2014 with full list of shareholders View Document
06/05/146 May 2014	PREVSHO FROM 31/07/2014 TO 31/03/2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts Analyse these accounts
19/12/1319 December 2013	REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 41A CHAMBERS STREET HERTFORD HERTS SG14 1PL View Document
02/12/132 December 2013	Annual return made up to 2 December 2013 with full list of shareholders View Document
02/12/132 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX GOLD / 02/12/2013 View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts Analyse these accounts
12/12/1212 December 2012	Annual return made up to 2 December 2012 with full list of shareholders View Document
12/12/1212 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / ALEX GOLD / 01/12/2012 View Document
09/10/129 October 2012	REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 5 GERSHWIN BOULEVARD WITHAM ESSEX CM8 1HW View Document
09/10/129 October 2012	APPOINTMENT TERMINATED, SECRETARY GUY CHONG View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts Analyse these accounts
04/01/124 January 2012	02/12/11 NO CHANGES View Document
30/09/1130 September 2011	REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 73 HEYBRIDGE ROAD INGATESTONE ESSEX CM4 9AQ View Document
31/07/1131 July 2011	Annual accounts small company total exemption made up to 31 July 2011 View Document
26/01/1126 January 2011	02/12/10 NO CHANGES View Document
31/07/1031 July 2010	Annual accounts small company total exemption made up to 31 July 2010 View Document
09/02/109 February 2010	Annual return made up to 2 December 2009 with full list of shareholders View Document
06/10/096 October 2009	DISS40 (DISS40(SOAD)) View Document
01/09/091 September 2009	FIRST GAZETTE View Document
31/07/0931 July 2009	Annual accounts small company total exemption made up to 31 July 2009 View Document

24/03/0924 March 2009	RETURN MADE UP TO 02/12/08; NO CHANGE OF MEMBERS View Document
31/07/0831 July 2008	Annual accounts small company total exemption made up to 31 July 2008 View Document
16/04/0816 April 2008	REGISTERED OFFICE CHANGED ON 16/04/2008 FROM UNIT 4 THE PAVILIONS 2 EAST ROAD SOUTH WIMBLEDON SW19 1UW View Document
16/04/0816 April 2008	REGISTERED OFFICE CHANGED ON 16/04/08 FROM: UNIT 4 THE PAVILIONS 2 EAST ROAD SOUTH WIMBLEDON SW19 1UW View Document
17/12/0717 December 2007	RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS View Document
31/07/0731 July 2007	Annual accounts small company total exemption made up to 31 July 2007 View Document
14/12/0614 December 2006	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View Document
31/07/0631 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
13/12/0513 December 2005	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View Document
31/07/0531 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
15/12/0415 December 2004	RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View Document
15/12/0415 December 2004	RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/12/04 View Document
23/11/0423 November 2004	NEW SECRETARY APPOINTED View Document
17/11/0417 November 2004	REGISTERED OFFICE CHANGED ON 17/11/04 FROM: SUITE 3D 36-37 WARPLE WAY LONDON W3 0RG View Document
31/07/0431 July 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View Document
29/04/0429 April 2004	SECRETARY RESIGNED View Document
23/12/0323 December 2003	AUDITOR'S RESIGNATION View Document
05/12/035 December 2003	RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View Document
29/10/0329 October 2003	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 View Document
31/07/0331 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View Document
11/07/0311 July 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/0322 January 2003	DELIVERY EXT'D 3 MTH 31/03/02 View Document
08/01/038 January 2003	RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View Document
08/01/038 January 2003	RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document
30/12/0230 December 2002	NEW SECRETARY APPOINTED View Document
30/12/0230 December 2002	SECRETARY RESIGNED View Document
31/03/0231 March 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
24/12/0124 December 2001	RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View Document
16/11/0116 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
31/03/0131 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
30/01/0130 January 2001	RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View Document
14/09/0014 September 2000	NEW SECRETARY APPOINTED View Document
08/09/008 September 2000	REGISTERED OFFICE CHANGED ON 08/09/00 FROM: DRAKE WOOD DEVONSHIRE AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5JF View Document
18/08/0018 August 2000	SECRETARY RESIGNED View Document
24/07/0024 July 2000	DIRECTOR'S PARTICULARS CHANGED View Document
31/03/0031 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
07/12/997 December 1999	RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS View Document
31/03/9931 March 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
01/03/991 March 1999	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/03/99 View Document
25/02/9925 February 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
08/12/988 December 1998	RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS View Document
01/12/981 December 1998	REGISTERED OFFICE CHANGED ON 01/12/98 FROM: 11 THE GOWERS AMERSHAM BUCKINGHAMSHIRE HP6 6ER View Document
10/12/9710 December 1997	NEW DIRECTOR APPOINTED View Document
10/12/9710 December 1997	NEW SECRETARY APPOINTED View Document
10/12/9710 December 1997	SECRETARY RESIGNED View Document
10/12/9710 December 1997	DIRECTOR RESIGNED View Document
02/12/972 December 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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